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Mehul Choksi News

31 Oct 2022

Sebi bans Mehul Choksi from capital market; slaps Rs 5 crore fine

Sebi today barred fugitive businessman Mehul Choksi from the securities markets for 10 years Sebi also imposed a fine of Rs 5 crore on Choksi for indulging in fraudulent trading Mehul Choksi was the chairman and managing director as well as part of promoter group of Gitanjali Gems

14 Jul 2022

Mehul Choksi Fraud: CBI files fresh case for cheating Canara Bank of Rs 55 cr

The Canara Bank and the Bank of Maharashtra had sanctioned Rs 30 crore and Rs 25 crore respectively. The company did not repay the loan, causing a loss of Rs 55.27 crore to the consortium.

07 Jun 2022

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

This is the first prosecution complaint filed by the federal agency against Choksi's wife Priti Pradyotkumar Kothari.

21 May 2022

Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi

Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica.

02 May 2022

CBI files new cheating case filed against fugitive Mehul Choksi

The cheating against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems has been filed by the Industrial Finance Corporation of India (IFCI) for allegedly defrauding them, reported ANI.

16 Apr 2022

Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore scam

Nine acres of agricultural land in Nashik are being taken over by the Income Tax department. Vijay Mallya, Nirav Modi, and Mehul Choksi have defrauded Public Sector banks. They siphoned off the funds through their companies which resulted in a total loss of Rs 22,585.83 crore to public sector banks.

23 Feb 2022

Banks receive Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi

The top court is hearing a clutch of petitions. Mehta emphasized that the measures against money-laundering have clearly left embryo of drug or terrorism related offences and moved beyond the same.

29 Nov 2021

My health is deteriorating: Mehul Choksi

Fugitive diamantaire Mehul Choksi has said that he's afraid that he may get kidnapped again and will be taken to Guyana.

29 Nov 2021

Mehul Choksi fears he may be 'coerced and kidnapped again'

The fugitive diamantaire said that he is seeking help for the 'disastrous state' of his mental health.

16 Jul 2021

Choksi planned concealed evidence as he knew about impending enquiries: CBI

Choksi allegedly in a criminal conspiracy with PNB Deputy Manager Gokulnath Shetty got back all the documents which were submitted for the issuance of 165 Letters of Undertaking (LOU) and fraudulent amendments made in 58 Foreign Letters of Credit (FLC) during March and April, 2017.

16 Jul 2021

Mehul Choksi claims he was ready to cooperate in bank fraud case probe

Choksi says he was 'always available for cooperation' for the bank fraud probe He also said that he was seriously considering proving his innocence to India

15 Jul 2021

Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica

Mehul Choksi has landed in Antigua and Barbuda after 51 days of custody in neighbouring Dominica for illegal entry. Dominica court grants bail to Mehul Choksi, asks to deposit Eastern Caribbean dollars 10,000 as surety for the bail.

13 Jul 2021

Mehul Choksi will 'only' return to Dominica to face trial when fit

Mehul Choksi is having a clot in the brain besides other health issues such as diabetes and hypertension The HC also ordered that Choksi must intimate the court in the case of any change of specialist and his address in Antigua where he was going to stay The judge said Choksi will only return to Dominica when a doctor certifies that he is fit to stand trial

12 Jul 2021

Mehul Choksi granted bail, allowed to travel to Antigua on medical grounds

Dominica court grants bail to Mehul Choksi Fugitive diamantaire allowed to travel to Antigua

07 Jul 2021

Mehul Choksi moves Dominica court to quash proceedings against him

Mehul Choksi has filed a case in the Roseau high court. Absconding diamantaire as sought to quash the proceedings against him. He has alleged that his arrest in Dominica for illegal entry was 'dictated' by representatives of the Indian govt.

03 Jul 2021

Closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: India

India on July 2 said that it is closely monitoring legal proceedings against Mehul Choksi and Nirav Modi. The MEA spokesperson was asked about the latest update on fugitive businessmen.

02 Jul 2021

Dominica PM says no hand in Mehul Choksi's abduction

Dominica PM has said that he has no hand in Mehul Choksi's abduction He has also termed such repots s total nonsene

Finance Ministry

23 Jun 2021

Cases against fugitives, economic offenders to be actively pursued: FM

Vijay Mallya, Nirav Modi and Mehul Choksi have defrauded public sector banks. The ED gave the low-down on these two cases. These frauds have been categorised as among the country's biggest criminal loan heists till date.

23 Jun 2021

ED has seized 18,170 crores from Fugitive Vijay Mallya, Nirav Modi and Mehul Choksi so far

The Enforcement Directorate has transferred the seized assets of fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi worth Rs 9,371 crore to state-run banks, which will help them recover the loss due to the fraud.

23 Jun 2021

Mallya can’t appeal in UK Supreme Court, his extradition to India final: ED

Vijay Mallya's extradition to India is final, said ED He has been denied permission to file appeal in UK Supreme Court Nirav Modi lost first stage of his extradition appeal in the High Court in London

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